Group 1 - The controlling shareholders, Qian Rui and Jiang Yuandong, plan to reduce their holdings by up to 3% of the company's total shares, which amounts to a maximum of 6.9415 million shares [1] - The reason for the share reduction is due to personal funding needs, and the selling price will be determined based on the secondary market prices [1] - The shareholders currently hold a combined total of 49.47% of the company's shares [1]

Summary of the Conference Call Company and Industry Overview - The conference call discusses the performance and outlook of JinYeda, a company operating in the smart education and smart rail transit sectors. The smart education segment, which includes smart examination and smart teaching, remains the main revenue driver, accounting for nearly 70% of total revenue. The smart rail transit business has shown significant growth, particularly in urban metro systems. Key Financial Performance - In 2024, JinYeda achieved a revenue growth of 17.58%, with a gross profit of 260 million RMB, representing a year-on-year increase of 15.22%. The net profit attributable to shareholders surged by 321.88% [2][3] - The revenue contribution from the smart education segment was approximately 70%, with smart examination revenue at 224 million RMB, down 7.83% year-on-year. Smart teaching and campus business accounted for 23% of total revenue, growing by 6.43%. The smart rail transit business saw a remarkable growth of 141%, contributing 34% to the total revenue in 2024 [3] Smart Rail Transit Business Insights - The smart rail transit business has an order backlog of 360 million RMB as of December 31, 2023. Despite a slowdown in metro construction, the revenue is expected to grow by 10% to 20% in 2025 due to the long order conversion cycle [5] - JinYeda is focusing on enhancing operational efficiency through AI technology in existing metro lines, addressing the financial burdens faced by metro operators [6][8] Smart Examination Business Dynamics - The smart examination business is entering a new cycle with a market potential of approximately 10 billion RMB. The introduction of AI video surveillance for examinations is expected to expand the market significantly, with a focus on fairness and security [9][10] - The company is actively exploring new fields such as sports examinations and experimental operation examinations, which could reach a market size of hundreds of billions [10][13] AI Technology and Market Transformation - AI technology is reshaping the education information market, posing challenges to traditional equipment vendors. JinYeda's comprehensive product matrix and "hardware-software integration" approach position it well to serve educational institutions [17][18] - The company has launched the "Starry Sky Education Model," which has completed the filing of seven algorithms and is being tested in collaboration with universities [4][19] Future Growth and Strategic Initiatives - JinYeda anticipates significant growth in the smart education sector, driven by increasing demand for AI-integrated solutions. The company aims to capture 3% to 5% of the smart classroom market in higher education over the next three to five years, targeting a revenue milestone of over 1 billion RMB [26] - The company is also innovating its business model by offering performance-based services, which are expected to generate revenue of around 20 million RMB in 2025 [22][21] Conclusion - JinYeda is well-positioned to leverage AI technology and expand its market presence in both smart education and smart rail transit sectors. The company is focusing on enhancing operational efficiency, exploring new market opportunities, and adapting its business model to meet evolving customer needs. The outlook for revenue growth remains optimistic, with strategic initiatives aimed at capturing significant market share in the coming years [27]

证券代码：003005 证券简称：竞业达 公告编号：2025-031 北京竞业达数码科技股份有限公司 关于持股 5%以上股东、董事、高级管理人员减持股 份预披露的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 交易日后的三个月内以集中竞价交易方式减持公司股份不超过 2,313,800 股（占 本公司总股本比例 1%）。 公司总股本比例 2.32%），计划自本公告披露之日起十五个交易日后的三个月内 以集中竞价交易方式减持公司股份不超过 367,500 股（占本公司总股本比例 北京竞业达数码科技股份有限公司（以下简称"公司"）于近日收到股东、 董事、高级管理人员张爱军先生、曹伟先生出具的《股份减持计划告知函》，根 据法律法规要求，现将相关情况公告如下： 一、股东的基本情况 占本公司 股东名称/职务 持股数量（股） 总股本比例 张爱军（董事、总经理） 19,384,481 8.38% 曹伟（董事、副总经理） 5,365,500 2.32% 二、本次减持计划的主要内容 （一）本次减持计划的具体安排 股东 拟减持股份数量 占本公司 拟减持股份来源 名称 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-031 北京竞业达数码科技股份有限公司 关于持股 5%以上股东、董事、高级管理人员减持股 份预披露的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、公司 5%以上股东、董事、高级管理人员张爱军先生持有本公司股份 19,384,481 股（占本公司总股本比例 8.38%），计划自本公告披露之日起十五个 交易日后的三个月内以集中竞价交易方式减持公司股份不超过 2,313,800 股（占 本公司总股本比例 1%）。 2、公司董事、高级管理人员曹伟先生持有本公司股份 5,365,500 股（占本 公司总股本比例 2.32%），计划自本公告披露之日起十五个交易日后的三个月内 以集中竞价交易方式减持公司股份不超过 367,500 股（占本公司总股本比例 0.16%）。 北京竞业达数码科技股份有限公司（以下简称"公司"）于近日收到股东、 董事、高级管理人员张爱军先生、曹伟先生出具的《股份减持计划告知函》，根 据法律法规要求，现将相关情况公告如下： 一、股东的基本情况 | 股东名称/职务 | ...

竞业达（003005）公告，公司5%以上股东、董事、高级管理人员张爱军先生计划自公告披露之日起十 五个交易日后的三个月内以集中竞价交易方式减持公司股份不超过231.38万股，占本公司总股本比例 1%。公司董事、高级管理人员曹伟先生计划减持公司股份不超过36.75万股，占本公司总股本比例 0.16%。本次减持计划符合相关法律法规及规范性文件的规定，不会导致公司控制权发生变更。 ...

北京竞业达数码科技股份有限公司章程 北京竞业达数码科技股份有限公司 章程 二〇二五年六月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 19 | | 第四节 | 股东大会的提案与通知 21 | | 第五节 | 股东大会的召开 23 | | 第六节 | 股东大会的表决和决议 27 | | 第五章 | 董事会 31 | | 第一节 | 董事 32 | | 第二节 | 董事会 39 | | 第六章 | 总经理及其他高级管理人员 49 | | 第七章 | 监事会 52 | | 第一节 | 监事 52 | | 第二节 | 监事会 53 | | 第八章 | 财务会计制度、利润分配和审计 56 | | 第一节 | 财务会计制度 56 | | 第二节 | 内部审计 61 | | 第三节 | 会 ...

证券代码：003005 证券简称：竞业达 公告编号：2025-030 北京竞业达数码科技股份有限公司 类型：股份有限公司(上市、自然人投资或控股) 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 北京竞业达数码科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日和 2025 年 5 月 16 日分别召开了第三届董事会第十五次会议和 2024 年度股东 大会，审议通过了《关于增加注册资本并修订公司章程的议案》，同时授权董事 会及其指定专人办理相关的工商变更登记、章程备案手续等具体事项。具体内容 详见公司于 2025 年 4 月 26 日、2025 年 5 月 17 日刊登在巨潮资讯网 www.cninfo.com.cn 及指定信息披露媒体上的临时公告。 公司已于近日完成工商变更登记及《公司章程》备案手续，并取得了北京市 门头沟区市场监督管理局换发的《营业执照》。 二、营业执照变更对照表 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 16 ...

Industry Rating - The industry rating is maintained at "Outperform" [1] Core Insights - The report suggests that the years 2025-2026 are expected to mark the commercialization of AI Agents, driven by advancements in large model capabilities and the introduction of key players like OpenAI, Anthropic, Microsoft, and Google [2][3] - The total addressable market (TAM) for AI Agents is estimated at approximately 3.61 trillion yuan, with significant opportunities in vertical industries such as IT and finance [2][3] - AI Agents are projected to replace specific standardized roles in various sectors, with a focus on enhancing productivity and ROI for businesses [3][48] Summary by Sections Investment Rating - The report maintains a rating of "Outperform" for the industry [1] Market Potential - The total addressable market (TAM) for AI Agents is estimated at 3.61 trillion yuan, calculated based on total salary levels, replacement rates, and efficiency optimization [50][54] - The report highlights six core scenarios where AI Agents are expected to penetrate first, including coding, banking, human resources, legal, cybersecurity, and customer service [61][62] Key Industry Insights - AI Agents are anticipated to significantly impact the banking sector, with 54% of jobs having a high potential for automation, leading to an estimated TAM of 1774.32 billion yuan in this field [71][77] - In the coding sector, AI is expected to automate up to 99% of coding tasks by the end of 2025, with a TAM of approximately 4357.84 billion yuan [63][68] - The report emphasizes that AI Agents will first replace roles in high-salary, white-collar industries such as finance, IT, and law, where the ROI for AI implementation is more favorable [55][57] Company Recommendations - The report suggests monitoring companies involved in general office applications and enterprise SaaS, as well as those in vertical markets like banking, human resources, and cybersecurity [3][4]

证券代码：003005 证券简称：竞业达 公告编号：2025-029 北京竞业达数码科技股份有限公司 关于向特定对象发行A股股票限售股解禁上市流通的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、北京竞业达数码科技股份有限公司（以下简称"公司"）本次向特定对 象发行股票解除限售股份的数量为 23,628,691 股，占公司总股本的 10.21%； 2、本次解除限售股份可上市流通日为 2025 年 6 月 6 日（星期五）。 一、本次解除限售股份的基本情况 根据中国证券监督管理委员会于 2024 年 2 月 1 日出具的《关于同意北京竞 业达数码科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕 229 号），同意公司向特定对象发行 A 股股票的注册申请。公司本次向 12 名特 定对象发行人民币普通股（A 股）股票 16,877,637 股，新增股份已于 2024 年 11 月 29 日在深圳证券交易所上市。 本次发行股份为有限售条件股份，发行对象认购的本次向特定对象发行的股 票自发行结束之日起 6 个月内不得转让 ...

本次发行股份为有限售条件流通股，发行对象所认购的股份自发行结束之日 起 6 个月内不得转让或上市交易。具体发行情况如下： | 序号 | 发行对象名称 | 获配股数（股） | 获配金额（元） | 限售期 | | --- | --- | --- | --- | --- | | 1 | 国信证券股份有限公司 | 515,705 | 10,999,987.65 | 6 个月 | | 2 | 华夏基金管理有限公司 | 1,237,692 | 26,399,970.36 | 6 个月 | | 3 | 薛小华 | 1,078,293 | 22,999,989.69 | 6 个月 | | 4 | 杨岳智 | 843,881 | 17,999,981.73 | 6 个月 | | 5 | 兴证全球基金管理有限公司 | 524,140 | 11,179,906.20 | 6 个月 | | 6 | 陈学赓 | 515,705 | 10,999,987.65 | 个月 6 | | 7 | 徐毓荣 | 515,705 | 10,999,987.65 | 6 个月 | | 8 | 华安证券资产管理有限公司 | 1,547,105 | 32 ...